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Listed thirteen hours ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
13h ago
Listed fourteen hours ago

司機 Company Driver

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 愛國愛港，認同中國銀行和中銀國際的核心價值觀
  • 持有香港私家車/輕型貨車駕駛執照，最好同時持有內地機�...
  • 五年以上本地駕駛經驗，有良好的駕駛技術、知識及判斷�...
14h ago
Listed two days ago

Quantitative Risk Analyst/Senior Analyst

at Avenir Investment Management Limited

This is a Full time job

Central, Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
  • Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
  • Ability and analytical skills in developing risk models - Historical VaR etc
2d ago
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